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HAKKANIPUL

All Eps Dividend Board Agm Q1 Q2 Q3

HAKKANIPUL 24-Apr-2016

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on April 30, 2016 at 10:00 AM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2016.

HAKKANIPUL 24-Jan-2016

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on January 30, 2016 at 10:00 AM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2015.

HAKKANIPUL 06-Dec-2015

The Company has informed that the Board of Directors has approved the revised proposal to increase the project cost of tissue paper to Tk. 22,49,84,000.00 from Tk. 16,45,50,200.00 i.e. project cost will be increased by Tk. 6,04,33,800.00 due to increase of production capacity from 10 Ton per day to 20 Ton per day.

HAKKANIPUL 01-Nov-2015

The Board of Directors has recommended 5% cash dividend for the year ended on June 30, 2015. Date of AGM: 06.12.2015, Time: 11:30 AM, Venue: EDEN GARDEN Community Center Near H Block, Port Connecting Road, Halishahar, Chittagong. Record Date: 19.11.2015. The Company has also reported EPS of Tk. 0.45, NAV per share (with revaluation reserve) of Tk. 30.23, NAV per share (without revaluation reserve) of Tk. 12.37 and NOCFPS of Tk. 1.30 for the year ended on June 30, 2015.

HAKKANIPUL 26-Oct-2015

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 31, 2015 at 10:30 AM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2015.

HAKKANIPUL 25-Oct-2015

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 31, 2015 at 10:30 AM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2015.

HAKKANIPUL 14-Jun-2015

The Company has informed that the Board of Directors of the Company has approved the Modification of existing ETP to enhance the Capacity at 1200M3/day. Total cost of the plant is Tk. 14.70 million only which would be financed by companys own source.

HAKKANIPUL 14-Jun-2015

The Company has informed that the Board of Directors of the Company has approved the sanction of loan for Tk. 422.50 million only from Social Islami Bank Limited, Agrabad Branch to implement the BMRE and Tissue project to produce Glossy, Offset and quality Tissue paper. Production capacity will be increased about 60 ton per day.

HAKKANIPUL 30-Apr-2015

The Company has informed that the Board of Directors of the Company has approved the purchase of 41.00 decimal land adjacent to the factory at a cost of Tk. 5.00 million only made by the own finance.

HAKKANIPUL 30-Apr-2015

The Company has informed that the Board of Directors of the Company has approved the installation of a Tissue Machine for the purpose of producing various Quality Tissue Paper. Total value of the project is Tk. 16.50 crore only to be made by the Bank finance.

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